A.I.S. Direct Limited

Company Name	A.I.S. Direct Limited
Company Status	Dissolved
Company Number	02645717
Category	Private Limited Company
Incorporation Date	13 September 1991(32 years, 7 months ago)
Dissolution Date	29 December 2009 (14 years, 3 months ago)
Previous Name	Argyle Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ernest Terence Martin
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (closed 29 December 2009)
Role	Financial Consultant
Correspondence Address	244 Maplin Way North Thorpe Bay Southend-On-Sea Essex SS1 3NT

Secretary Name	Carol Sylvia Martin
Nationality	English
Status	Closed
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	17 years, 3 months (closed 29 December 2009)
Role	Company Director
Correspondence Address	244 Marplin Way North Thorpe Bay Southend-On-Sea Essex SS1 3NT

Director Name	Carol Sylvia Martin
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(13 years after company formation)
Appointment Duration	5 years, 2 months (closed 29 December 2009)
Role	Administrator
Correspondence Address	244 Maplin Way North Southend On Sea Essex SS1 3NT

Director Name	Peter Coster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1992(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 1999)
Role	Financial Consultant
Correspondence Address	99 Burlescoombe Road Thorpe Bay Southend On Sea Essex SS1 3PT

Director Name	Christine Elizabeth Coster
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1993(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	99 Burlescoombe Road Thorpe Bay Southend On Sea SS1 3PT

Director Name	Mr Thomas Anderson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Trees Holyport Road Maidenhead Berkshire SL6 2EY

Director Name	Mr Kevin Anthony Patrick Kenny
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(13 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 2008)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	79 Limerston Street London SW10 0BL

Location

Registered Address	117 Charterhouse Street London EC1M 6AA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£855,056
Gross Profit	£529,060
Net Worth	£9,571
Cash	£2,547
Current Liabilities	£44,143

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

29 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2009	First Gazette notice for voluntary strike-off (1 page)
4 September 2009	Application for striking-off (1 page)
12 January 2009	Appointment terminated director kevin kenny (1 page)
12 January 2009	Appointment terminated director thomas anderson (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Return made up to 13/09/08; full list of members (5 pages)
26 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
2 October 2007	Return made up to 13/09/07; full list of members (3 pages)
2 October 2007	Ad 02/08/06--------- Â£ si [email protected]=30 (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 17 blossom street spitalfields london E1 6PL (1 page)
15 November 2006	Return made up to 13/09/06; full list of members (9 pages)
5 October 2006	Group of companies' accounts made up to 31 December 2005 (17 pages)
8 December 2005	Ad 22/06/05--------- Â£ si [email protected] (2 pages)
1 December 2005	Nc inc already adjusted 22/06/05 (1 page)
21 November 2005	Total exemption full accounts made up to 31 December 2004 (18 pages)
14 November 2005	Return made up to 13/09/05; full list of members (8 pages)
14 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Total exemption full accounts made up to 31 December 2003 (14 pages)
4 January 2005	New director appointed (3 pages)
4 January 2005	Memorandum and Articles of Association (10 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	S-div 22/12/04 (1 page)
4 January 2005	New director appointed (3 pages)
28 October 2004	New director appointed (2 pages)
17 September 2004	Return made up to 13/09/04; full list of members (6 pages)
8 December 2003	Total exemption full accounts made up to 31 December 2002 (14 pages)
15 September 2003	Return made up to 13/09/03; no change of members (6 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
19 September 2002	Return made up to 13/09/02; full list of members (6 pages)
13 September 2001	Return made up to 13/09/01; full list of members (6 pages)
25 June 2001	Full accounts made up to 31 December 2000 (13 pages)
17 January 2001	Company name changed argyle insurance services limite d\certificate issued on 17/01/01 (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (12 pages)
3 October 2000	Return made up to 13/09/00; full list of members (7 pages)
3 November 1999	Company name changed bridesgate LIMITED\certificate issued on 04/11/99 (2 pages)
11 October 1999	Return made up to 13/09/99; no change of members (4 pages)
17 September 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (10 pages)
8 October 1998	Return made up to 13/09/98; full list of members (5 pages)
9 July 1998	Full accounts made up to 31 December 1997 (11 pages)
22 October 1997	Registered office changed on 22/10/97 from: unicorn house 3 plough yard london EC2A 3LP (1 page)
19 September 1997	Return made up to 13/09/97; no change of members (4 pages)
3 June 1997	Full accounts made up to 31 December 1996 (12 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
23 September 1996	Return made up to 13/09/96; no change of members (4 pages)
8 September 1995	Return made up to 13/09/95; full list of members (6 pages)
27 June 1995	Full accounts made up to 31 December 1994 (12 pages)
15 September 1994	Return made up to 13/09/94; no change of members (4 pages)
15 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
31 October 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
2 October 1993	Return made up to 13/09/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
11 November 1992	Return made up to 13/09/92; full list of members (8 pages)
29 October 1992	New director appointed (2 pages)
28 October 1992	Ad 16/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 October 1992	New director appointed (3 pages)
10 March 1992	Accounting reference date notified as 31/12 (1 page)

A.I.S. Direct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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